GLOBAL PHARMACEUTICALS (UK) LIMITED
FELTHAM HEXAL PHARMA LIMITED

Hellopages » Greater London » Hounslow » TW14 0RB

Company number 02342175
Status Active
Incorporation Date 1 February 1989
Company Type Private Limited Company
Address GLOBAL HOUSE 653 RIVER GARDENS, NORTH FELTHAM TRADING ESTATE, FELTHAM, MIDDLESEX, TW14 0RB
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Rafik Sacranie as a secretary on 1 July 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-31 GBP 2 . The most likely internet sites of GLOBAL PHARMACEUTICALS (UK) LIMITED are www.globalpharmaceuticalsuk.co.uk, and www.global-pharmaceuticals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Fulwell Rail Station is 3 miles; to Brentford Rail Station is 4.5 miles; to Chessington North Rail Station is 8.1 miles; to Byfleet & New Haw Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Pharmaceuticals Uk Limited is a Private Limited Company. The company registration number is 02342175. Global Pharmaceuticals Uk Limited has been working since 01 February 1989. The present status of the company is Active. The registered address of Global Pharmaceuticals Uk Limited is Global House 653 River Gardens North Feltham Trading Estate Feltham Middlesex Tw14 0rb. . SACRANIE, Bashir is a Secretary of the company. SACRANIE, Bashir is a Director of the company. SACRANIE, Iqbal, Sir is a Director of the company. SACRANIE, Rafik is a Director of the company. Secretary SACRANIE, Rafik has been resigned. Secretary SACRANIE, Younus has been resigned. Director SACRANIE, Younus has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
SACRANIE, Bashir
Director
SACRANIE, Bashir

72 years old
Director
SACRANIE, Iqbal, Sir

74 years old
Director
SACRANIE, Rafik

68 years old

Resigned Directors

Secretary
SACRANIE, Rafik
Resigned: 01 July 2016
Appointed Date: 01 August 2001
Secretary
SACRANIE, Younus
Resigned: 28 June 1993
Director
SACRANIE, Younus
Resigned: 15 May 2011
69 years old

Persons With Significant Control

Mr Bashir Sacranie
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

GLOBAL PHARMACEUTICALS (UK) LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jul 2016
Termination of appointment of Rafik Sacranie as a secretary on 1 July 2016
31 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 2
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
09 Jun 2014
Registered office address changed from Global House Unit One Red Lion Business Centre Red Lion Road Tolworth Surbiton Surrey KT6 7QD on 9 June 2014
...
... and 58 more events
23 May 1990
Registered office changed on 23/05/90 from: global house 21 lombard road merton london SW19 3TZ
23 May 1990
Accounting reference date shortened from 31/03 to 31/12
09 May 1990
Return made up to 02/05/90; full list of members
11 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Feb 1989
Incorporation

GLOBAL PHARMACEUTICALS (UK) LIMITED Charges

26 June 2001
Debenture
Delivered: 2 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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